Ams 1857 Limited. net worth, address, company information. Free

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Ams 1857 Limited (reg no 05171392) is a private limited company founded on 2004-07-06. This enterprise is registered at Delta 606, Welton Road, Swindon SN5 7XF. Ams 1857 Limited is operating under Standard Industrial Classification: 62020 that means "information technology consultancy activities".

Company details

Name	Ams 1857 Limited
Number	05171392
Date of Incorporation:	Tue, 6th Jul 2004
End of financial year:	31 July
Address:	Delta 606, Welton Road, Swindon, SN5 7XF
SIC code:	62020 - Information technology consultancy activities

As for the 1 managing director that can be found in the business, we can name: Gregory F. (appointed on 25 August 2004). 1 secretary is there in the company: Sharon F. (appointed on 01 October 2007). The Companies House indexes 2 persons of significant control, namely: Sharon F. owns 1/2 or less of shares, 1/2 or less of voting rights, Gregory F. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Current Assets	12,071	11,801	14,086	29,236	46,309	52,109	30,595	36,391	12,761	14,386	8,763	214	133
Number Shares Allotted	-	1	1	1	1	-	-	-	-	-	-	-	-
Shareholder Funds	2,912	1,809	6,291	13,685	29,987	-	-	-	-	-	-	-	-
Tangible Fixed Assets	-	-	-	1,222	916	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	2,912	1,809	6,291	13,685	29,987	36,039	24,182	18,241	3,340	3,956	-293	-2,333	-3,507

People with significant control

Sharon F.

6 July 2016

Nature of control:	25-50% voting rights 25-50% shares

Gregory F.

6 July 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Filings

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(AA) Total exemption full company accounts data drawn up to Sun, 31st Jul 2022 filed on: 1st, November 2022 \| accounts	Free Download (7 pages)

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(AA) Total exemption full company accounts data drawn up to Sun, 31st Jul 2022 filed on: 1st, November 2022 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Jul 2021 filed on: 28th, February 2022 \| accounts	Free Download (7 pages)
(CH01) On Tue, 30th Nov 2021 director's details were changed filed on: 30th, November 2021 \| officers	Free Download (2 pages)
(CH03) On Tue, 30th Nov 2021 secretary's details were changed filed on: 30th, November 2021 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Jul 2020 filed on: 18th, December 2020 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Jul 2019 filed on: 6th, April 2020 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Jul 2018 filed on: 21st, March 2019 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Jul 2017 filed on: 13th, November 2017 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Jul 2016 filed on: 27th, February 2017 \| accounts	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2015 filed on: 22nd, March 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Mon, 6th Jul 2015 with full list of members filed on: 21st, July 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Tue, 21st Jul 2015: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2014 filed on: 5th, January 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Sun, 6th Jul 2014 with full list of members filed on: 22nd, July 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Tue, 22nd Jul 2014: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2013 filed on: 15th, November 2013 \| accounts	Free Download (7 pages)
(SH01) Capital declared on Tue, 1st Oct 2013: 100.00 GBP filed on: 31st, October 2013 \| capital	Free Download (3 pages)
(AR01) Annual return drawn up to Sat, 6th Jul 2013 with full list of members filed on: 18th, July 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2012 filed on: 10th, December 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Fri, 6th Jul 2012 with full list of members filed on: 23rd, July 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2011 filed on: 24th, April 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Wed, 6th Jul 2011 with full list of members filed on: 14th, July 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2010 filed on: 25th, March 2011 \| accounts	Free Download (5 pages)
(CH01) On Tue, 6th Jul 2010 director's details were changed filed on: 22nd, July 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Tue, 6th Jul 2010 with full list of members filed on: 22nd, July 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2009 filed on: 29th, January 2010 \| accounts	Free Download (7 pages)
(363a) Annual return up to Fri, 17th Jul 2009 with shareholders record filed on: 17th, July 2009 \| annual return	Free Download (3 pages)
(288c) Director's change of particulars filed on: 21st, October 2008 \| officers	Free Download (1 page)
(288c) Secretary's change of particulars filed on: 21st, October 2008 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2008 filed on: 2nd, October 2008 \| accounts	Free Download (5 pages)
(363a) Annual return up to Tue, 15th Jul 2008 with shareholders record filed on: 15th, July 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2007 filed on: 19th, May 2008 \| accounts	Free Download (5 pages)
(288a) On Tue, 16th Oct 2007 New secretary appointed filed on: 16th, October 2007 \| officers	Free Download (1 page)
(288a) On Tue, 16th Oct 2007 New secretary appointed filed on: 16th, October 2007 \| officers	Free Download (1 page)
(288b) On Mon, 24th Sep 2007 Secretary resigned filed on: 24th, September 2007 \| officers	Free Download (1 page)
(288b) On Mon, 24th Sep 2007 Secretary resigned filed on: 24th, September 2007 \| officers	Free Download (1 page)
(363a) Annual return up to Thu, 2nd Aug 2007 with shareholders record filed on: 2nd, August 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to Thu, 2nd Aug 2007 with shareholders record filed on: 2nd, August 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Jul 2006 filed on: 15th, March 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Jul 2006 filed on: 15th, March 2007 \| accounts	Free Download (5 pages)
(363a) Annual return up to Tue, 18th Jul 2006 with shareholders record filed on: 18th, July 2006 \| annual return	Free Download (2 pages)
(363a) Annual return up to Tue, 18th Jul 2006 with shareholders record filed on: 18th, July 2006 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2005 filed on: 13th, October 2005 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2005 filed on: 13th, October 2005 \| accounts	Free Download (5 pages)
(363a) Annual return up to Tue, 2nd Aug 2005 with shareholders record filed on: 2nd, August 2005 \| annual return	Free Download (2 pages)
(363a) Annual return up to Tue, 2nd Aug 2005 with shareholders record filed on: 2nd, August 2005 \| annual return	Free Download (2 pages)
(288b) On Thu, 9th Sep 2004 Director resigned filed on: 9th, September 2004 \| officers	Free Download (1 page)
(288a) On Thu, 9th Sep 2004 New director appointed filed on: 9th, September 2004 \| officers	Free Download (2 pages)
(288a) On Thu, 9th Sep 2004 New director appointed filed on: 9th, September 2004 \| officers	Free Download (2 pages)
(288b) On Thu, 9th Sep 2004 Director resigned filed on: 9th, September 2004 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 6th, July 2004 \| incorporation	Free Download (12 pages)
(NEWINC) Certificate of incorporation filed on: 6th, July 2004 \| incorporation	Free Download (12 pages)

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